Agenda - 1/24/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 24, 2006

9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

9:15 a.m. 2. Canvass Drainage District Elections

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of Minutes of the January 17, 2006, Meeting

10:01 a.m. 4. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire
c. Request Approval for Chairman to sign 2005 OSHA Forms

10:05 a.m. 5. County Auditor Patrick Gill
Re: Approval of Liquor License Renewal for Heritage Express - Winnevegas

10:06 a.m. 6. Centralized Intake Michael Arndt
Re: Update on Electronic Monitoring Program

10:10 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval for Submission of Governors Traffic Safety Bureau
Section 163 Application

10:15 a.m. 8. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #673275
b. Approval of Resolution Suspension Of Taxes Through The Redemption Process
c. Approval of Lifting Tax Suspension for B.K.P.

10:18 a.m. 9. Awarding of County Farm Bid

10:21 a.m. 10. Assistant County Attorney Bobbier Johnson
Re: First Reading of Woodbury County Curfew Ordinance

10:25 a.m. 11. Secondary Roads Richard Storm
a. Receive and Approve Plans for Project BRS-CO97(63)60-97
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Woodbury
County R.E.C.
c. Authorize Chairman to Sign Contracts and Approve Bonds for Project BROS-
CO97(72)8J-97 with Peterson Contracts Inc.
d. Approve Resolution Vacating Roadway Right-of-Way

A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 24, 2006

Budget Discussions

10:30 a.m. 12. Budget Discussion for FY 2007
a. Approval and Discuss on Designated Fund Reserve to Be Used Solely for the
Purchase of P.C.s, Printers and Applicable Software

Page
b. Auditor
General Basic
Recorder/Vital Stats 97-100
Administration 109-110
General Supplemental
Election Administration 26-27
General Election 29
School Elections 32
Special Elections 33
Non-Tax Funds
113 Records Management 3
114 Recorders Elect. Fees 5

11:00 a.m. c. Human Resource General Basic 105-106

11:20 a.m. d. Treasurer
General Basic
Motor Vehicle 95-96
Tax Department 109-110

11:40 a.m. e. Risk Management Services
General Supplemental 36

11:50 a.m. f. Debt Service 1-15

12:00 noon BREAK FOR LUNCH

Continue Budget Discussion

1:00 p.m. g. Juvenile Detention General Supplemental 22-23

1:25 p.m. h. Children & Family Services
General Supplemental 24

1:35 p.m. i. Centralized Intake General Supplemental 25

1:45 p.m. j. Mental Health Services 1-37

2:05 p.m. k. Roadside Management Rural Basic 10-11

2:10 p.m. l. Sanitary Landfill Rural Basic 12

A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 17, 2006

2:15 p.m. m. Soil Conservation Rural Basic 13

2:20 p.m. n. Animal Control Rural Basic 14

2:25 p.m. o. Planning & Zoning Rural Basic 15-16

2:30 p.m. p. Township Trustees Rural Basic 19

2:35 p.m. q. Secondary Roads 1-48

2:45 p.m. 13. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda
and Supervisors Concerns

ADJOURNMENT

Subject to Additions/Deletions
-------------------------------------------------------------------------------------------------------------------------------------------
CALENDAR OF EVENTS

MONDAY, JANUARY 23 7:00 p.m. Zoning Commission Meeting, Board of Supervisors
Chambers

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office,
Fairgrounds, Moville, Iowa.

WEDNESDAY, FEBRUARY 1 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, FEBRUARY 2 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

7:00 p.m. Mental Health Public Meeting, Basement of County
Courthouse

MONDAY, FEBRUARY 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, FEBRUARY 7 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WEDNESDAY, FEBRUARY 8 8:00 a.m. Woodbury County Information Communication Commission
Board of Supervisors Chambers

THURSDAY, FEBRUARY 9 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

TUESDAY, FEBRUARY 14 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street